March 2011

This page contains the Agenda and public papers for the Trust Board Meeting held on 31 March 2011.  Click on the relevant item on the Agenda below.

              AGENDA - TRUST BOARD MEETING 31 MARCH 2011

1.  Introduction, Welcome and Chair’s Opening Remarks

2.  Apologies for Absence

3.  Declaration of Interests

4.  Minutes of Meeting held on 24 February 2011

5.  Matters Arising and Action Points following meeting on 24 February 2011

6.  CEO’s Report and Environmental Scan

           PRESENTATION

7.  Care Quality Commission (CQC) – Mental Health Act Annual Statement
 
        STRATEGY

8.  Integrated Business Plan 2011/12-2015/16 – Final Version

9.  Financial Plan & Revenue Budgets 2011/12

10. Quality Strategy 2011/16

11. Productive Nottinghamshire – Further Update
                                                                                                       
12. Strategy for Child & Adolescent Mental Health Services & Thorneywood Unit

        GOVERNANCE

13. Quality Impact of Cost Improvement Programmes (CIPs) 2011/12  - Update

14. Finance Report

15. Performance Report

16. CQC Self Certification

17. Transforming Community Services – Progress Update Report

18. Safeguarding Report

19. Emergency Preparedness Report

20. Risks to Consider

         FOR RATIFICATION/APPROVAL (Short Items Only)

21. Wathwood Hospital – Business Case (Change of Contract)

22. Trust Board Agenda Plan 2011/12

23. Contract for Thorneywood Adolescent Unit Security Improvements

24. Single Tender For Approval of Facilities Management at Highbury

25. News and Information

26. Items for Board Meeting on 28 April 2011

27. Date of Next Meeting: 28 April 2011 Meeting Room C, DMH